Saud Al-Mufaddaly's Location
Riyadh, SA
Saud Al-Mufaddaly's Work
- Chief Compliance Officer @ Alinma Bank
- Head of Financial Crimes Compliance at Riyad Bank (CAMS,CCO). @ Riyad Bank
- Head of Financial Crimes Compliance at Banque Saudi Fransi - Compliance Group (CAMS,CCO). @ Banque Saudi Fransi
- Head of AML and CTF at SABB -Compliance Group (CAMS,CCO) @ SAB
- Head of AML and CTF Department @ The Saudi Investment Bank
- Deputy Head of AML Department @ alrajhi bank
- Monitoring and Reporting unit managar, AML Department @ alrajhi bank
- Manger - Quality Control Department @ Bank Aljazira بنك الجزيرة
- Credit Facilities Manager @ Bank Aljazira بنك الجزيرة
Saud Al-Mufaddaly's Education
- IESE Business School
Senior Leadership Program
2022 - 2022 - King Saud University
Bachelor's degree (Economics)
1999 - 2002
Saud Al-Mufaddaly's Skills
- Management
- Cross Selling
- Due Diligence
- Banking
- Risk Management
- Asset Management
- Team Management
- Team Leadership
- Internal Controls
- Operational Risk
Saud Al-Mufaddaly's Summary
Saud al-Mufaddaly, based in Riyadh, SA, is currently a Chief Compliance Officer at Alinma Bank, bringing experience from previous roles at Riyad Bank, Banque Saudi Fransi, SABB and The Saudi Investment Bank. Saud al-Mufaddaly holds a 2022 - 2022 Senior Leadership Program @ IESE Business School. With a robust skill set that includes Management, Cross Selling, Due Diligence, Banking, Risk Management and more, Saud al-Mufaddaly contributes valuable insights to the industry. Saud al-Mufaddaly has 2 emails on RocketReach.
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